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20251110_ERAA_Laporan Informasi dan Fakta Material_31984262_lamp1.pdf
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111/ERAA/CS/XI/2025
Jakarta, 10 November 2025
Jakarta, November 10, 2025
Kepada Yth. / To
Kepala Eksekutif Pasar Modal, Keuangan Derivatif, dan Bursa Karbon
Otoritas Jasa Keuangan (“OJK”)
Gedung Soemitro Djojohadikusumo
Jl. Lapangan Banteng Timur 2-4, Jakarta 10710
Direksi Bursa Efek Indonesia (“BEI”)
Gedung Bursa Efek Indonesia, Tower I
Jl. Jend. Sudirman Kav. 52-53
Jakarta 12190
Perihal: Subject:
Keterbukaan Informasi Hasil Pelaksanaan MESOP Disclosure of Information on the Results of Phase I
Tahap I PT Erajaya Swasembada Tbk (“Perseroan”). MESOP Implementation of PT Erajaya
Swasembada Tbk (the “Company”).
Dengan hormat, To whom it may concern,
Merujuk pada surat Perseroan nomor Referring to the Company's letter number
059/ERAA/CS/V/2025 perihal Keterbukaan 059/ERAA/CS/V/2025 regarding Information
Informasi Perpanjangan Pelaksanaan Program Disclosure for the Extension of the MESOP
Program Implementation dated March 19, 2025,
MESOP tertanggal 19 Maret 2025 dan Hasil Rapat
and the Results of the Company's Extraordinary
Umum Pemegang Saham Luar Biasa Perseroan General Meeting of Shareholders on June 10,
pada tanggal 10 Juni 2025. Maka, sehubungan 2025. Therefore, in connection with the
dengan periode pelaksanaan MESOP Tahap I implementation period of the Company's Phase I
Perseroan pada tanggal 1 Oktober 2025 hingga 7 MESOP from October 1, 2025, to November 7,
November 2025, bersama ini Perseroan 2025, the Company hereby delivers the information
menyampaikan keterbukaan informasi terkait dengan disclosure related to the results of the MESOP
implementation as follows:
hasil pelaksanaan MESOP sebagai berikut:
No. Keterangan Penjelasan
No. Descriptions Explanations
1. Jenis MESOP
Type
2. Periode Pelaksanaan Tahap I MESOP Perseroan telah
Implementation Period dilaksanakan sejak 1 Oktober
2025 hingga 7 November 2025.
Phase I of the Company's MESOP
has been implemented from
October 1, 2025, to November 7,
2025.
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No. Keterangan Penjelasan
No. Descriptions Explanations
3. Jumlah Opsi 51.540.500
Number of Options
4. Jumlah Opsi yang telah dilaksanakan 25.751.978
Number of Options that have been exercised
5. Jumlah Opsi yang belum dilaksanakan 25.788.522
Number of unexercised options
6. Jumlah Opsi yang belum dilaksanakan dan habis masa -
berlakunya (jika ada)
Number of unexercised and expired Options (if any)
Demikian kami sampaikan. Atas perhatian Bapak/Ibu Thus, we convey. We thank you for your attention.
kami ucapkan terima kasih.
Hormat kami / Sincerely,
PT ERAJAYA SWASEMBADA Tbk
Amelia Allen
Kepala Bidang Hukum & Sekretaris Perusahaan
Head of Legal & Corporate Secretary
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Names mentioned 4 people and organisations named in the text · linked when the evidence is strong
unresolved
person
Amelia Allen
· Kepala Bidang Hukum & Sekretaris Perusahaan
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